| 1 | Receive and consider the Audited Consolidated Financial Statements, the Report of the Directors and the Independent Auditors' Report for the year ended 31 March 2015. | For |
| 2 | Approve the dividend | For |
| 3a i | Elect Mr. Poon Bun Chak | Oppose |
| 3a ii | Elect Mr. Ting Kit Chung | For |
| 3a iii | Elect Mr. Au Son Yiu | Oppose |
| 3a iv | Elect Mr. Cheng Shu Wing | Oppose |
| 3a v | Elect Mr. Law Brian Chung Nin | For |
| 3b | To authorise the Board of Directors to fix the Directors' remuneration. | For |
| 4 | Appoint the auditors and allow the board to determine their remuneration | For |
| 5 | Authorise Share Repurchase | For |
| 6 | Issue shares with pre-emption rights | Oppose |
| 7 | Approve authority to increase authorised share capital and issue shares | Oppose |
